Search Sanctions | SapherCheck

1 SapherCheck records found for Person 2022 10 05

Alias	MUTI AL-HAMZI أحمد الحمزي AHMAD 'ALI AL-HAMZI أحمد الحمزي AL-HAMZI AHMED ALI AL-HAMZI AHMAD'ALI AL-HAMZI AHMAD ‘ALI AL-HAMZI AHMAD AL-HAMZI AHMED ALI AL-HAMZI MUTI AL-HAMZI AHMAD ‘ALI AHSAN AL-HAMZI AHMAD 'ALI AHSAN AL-HAMZI AHMAD'ALI AHSAN AL-HAMZI
Weak Alias	MUTI AL-HAMZI ムティー・アル・ハムズィー（MUTI AL-HAMZI）アフマド・アリー・アル・ハムズィー（AHMAD 'ALI AL-HAMZI）、 MUTI' AL-HAMZI アフメド・アリー・アル・ハムズィー（AHMED ALI AL-HAMZI）、 AHMAD 'ALI AL-HAMZI アフマド・アリー・アハサン・アル・ハムズィー（AHMAD 'ALI AHSAN AL-HAMZI）、 AHMED ALI AL-HAMZI AHMAD'ALI AL-HAMZI MUTI AL-HAMZI AHMED ALI AL-HAMZI AHMAD 'ALI AHSAN AL-HAMZI AHMAD'ALI AHSAN AL-HAMZI
Profile Type	PERSON
Name	أحمد الحمزي アフマド・アル・ハムズィー AL-HAMZI, AHMAD AHMAD AL-HAMZI AHMAD AL-HAMZI （ORIGINAL SCRIPT：أحمد الحمزي ） AHMAD 'ALI AHSAN AL-HAMZI AHMAD AL-HAMZI
First Name	AHMAD MUTI أحمد أحمد الحمزي AHMAD 'ALI AHSAN AHMAD AHMED AHMAD'ALI
Middle Name	'ALI AHSAN 'ALI ALI
Last Name	AHMAD AL-HAMZI AL-HAMZI AL-HAMZI AL-HAMZI الحمزي
Country	YEMEN
Nationality	YEMEN
Birth Date	1985
Birth-Place	SANAA イエメン、サヌア SANA’A, YEMEN SANA'A, YEMEN SANA'A, YEMEN SANAA AL-HAMZAT, YEMEN SANA'A SANA'A YEMEN
Position	少将、ホーシー派空軍・防空軍司令官 COMMANDER OF THE HOUTHI AIR FORCE MAJOR GENERAL, COMMANDER OF THE HOUTHI AIR FORCE AND AIR DEFENSE FORCES GéNéRAL DE DIVISION MAJOR GENERAL, COMMANDER OF THE HOUTHI AIR FORCE AND AIR DEFENCE FORCES COMMANDANT DE L'ARMéE DE L'AIR HOUTHISTE ET DES FORCES HOUTHISTES DE DéFENSE AéRIENNE MAJOR GENERAL, COMMANDER OF THE HOUTHI AIR FORCE AND AIR DEFENSE FORCES
First Seen	2022-10-11
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2021-03-30
Modified At	2022-10-05
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST UN SECURITY COUNCIL CONSOLIDATED SANCTIONS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) UKRAINE SFMS BLACKLIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS
Address	YEMEN
Topics	SANCTIONED ENTITY
Notes	COMMANDANT DE L'ARMéE DE L'AIR ET DES FORCES DE DéFENSE AéRIENNE DU MOUVEMENT HOUTHISTE, DONT IL DIRIGE éGALEMENT LE PROGRAMME DE DRONES, AHMAD AL-HAMZI JOUE UN RôLE PRéPONDéRANT DANS LES CAMPAGNES MILITAIRES HOUTHISTES QUI MENACENT DIRECTEMENT LA PAIX, LA SéCURITé ET LA STABILITé DU YéMEN. SIGNALEMENT: COULEUR DES YEUX: MARRONS; COULEUR DES CHEVEUX: BRUNS. LA NOTICE SPéCIALE INTERPOL-CONSEIL DE SéCURITé DE L'ORGANISATION DES NATIONS UNIES: SITE WEB: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS. MAJOR GENERAL, COMMANDER OF THE HOUTHI AIR FORCE AND AIR DEFENSE FORCES DESIGNATION: MAJOR GENERAL, COMMANDER OF THE HOUTHI AIR FORCE AND AIR DEFENSE FORCES. AHMAD AL-HAMZI, THE COMMANDER OF THE HOUTHI AIR FORCE AND AIR DEFENSE FORCES, AS WELL AS ITS UAV PROGRAM, PLAYS A LEADING ROLE IN HOUTHI MILITARY EFFORTS THAT DIRECTLY THREATEN THE PEACE, SECURITY, AND STABILITY OF YEMEN. PHYSICAL DESCRIPTION: EYE COLOR: BROWN; HAIR: BROWN. AHMAD AL-HAMZI, THE COMMANDER OF THE HOUTHI AIR FORCE AND AIR DEFENSE FORCES, AS WELL AS ITS UAV PROGRAM, PLAYS A LEADING ROLE IN HOUTHI MILITARY EFFORTS THAT DIRECTLY THREATEN THE PEACE, SECURITY, AND STABILITY OF YEMEN. PHYSICAL DESCRIPTION: EYE COLOR: BROWN; HAIR: BROWN. AVAILABLE. UNLI - 04.10.2022 AHMAD AL-HAMZI, THE COMMANDER OF THE HOUTHI AIR FORCE AND AIR DEFENSE FORCES, AS WELL AS ITS UAV PROGRAM, PLAYS A LEADING ROLE IN HOUTHI MILITARY EFFORTS THAT DIRECTLY THREATEN THE PEACE, SECURITY, AND STABILITY OF YEMEN. PHYSICAL DESCRIPTION: EYE COLOR: BROWN; HAIR: BROWN. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUAL. PHYSICAL DESCRIPTION: EYE COLOR: BROWN; HAIR: BROWN. ホーシー派の空軍、防空軍及び無人航空機プログラムの司令官であるアフマド・アル・ハムズィーは、イエメンの平和、安全及び安定を直接的に脅かすホーシー派の海軍の取組において主導的役割を担う。身体的特徴：茶色い目、茶髪。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク（ AHMAD AL-HAMZI, THE COMMANDER OF THE HOUTHI AIR FORCE AND AIR DEFENSE FORCES, AS WELL AS ITS UAV PROGRAM, PLAYS A LEADING ROLE IN HOUTHI MILITARY EFFORTS THAT DIRECTLY THREATEN THE PEACE, SECURITY, AND STABILITY OF YEMEN. PHYSICAL DESCRIPTION: EYE COLOR: BROWN; HAIR: BROWN.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31195 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5000

14 Sanctions

1. Sanction Caption: 2140 (Yemen)

Sanction Caption	2140 (Yemen)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2022-10-07 Country: Australia Entity: NK-EZBSv5VRCszfWc2q8FJgDU Program: 2140 (Yemen) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on: 4 Oct. 2022

2. Sanction Caption: YEM

Sanction Caption	YEM
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.8852.2 Start Date: 2022-10-24 Listing Date: 2022-10-24 Country: Belgium Entity: NK-EZBSv5VRCszfWc2q8FJgDU Program: YEM Reason: 2022/2034 (OJ L274I) UNSC Id: YEi.012 Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.274.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A274I%3ATOC

3. Sanction Caption: Ordinance of 5 De...

Sanction Caption	Ordinance of 5 December 2014 on measures against Yemen (SR 946.231.179.8), annex
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 56780 Start Date: 2022-10-04 Listing Date: 2022-10-05 Country: Switzerland Entity: NK-EZBSv5VRCszfWc2q8FJgDU Program: Ordinance of 5 December 2014 on measures against Yemen (SR 946.231.179.8), annex UNSC Id: YEi.012 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: YEM

Sanction Caption	YEM
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.8852.2 Start Date: 2022-10-24 Listing Date: 2022-10-24 Country: European Union Entity: NK-EZBSv5VRCszfWc2q8FJgDU Program: YEM Reason: 2022/2034 (OJ L274I) UNSC Id: YEi.012 Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.274.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A274I%3ATOC

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-EZBSv5VRCszfWc2q8FJgDU Reason: Council Decision concerning restrictive measures in view of the situation in Yemen UNSC Id: YEi.012 Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0932-20240814

6. Sanction Caption: décision du comi...

Sanction Caption	décision du comité des sanctions des Nations unies du 04/10/2022 (ONU Yemen - RCSNU 2140 (2014) et R (UE) 1352/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-EZBSv5VRCszfWc2q8FJgDU Program: décision du comité des sanctions des Nations unies du 04/10/2022 (ONU Yemen - RCSNU 2140 (2014) et R (UE) 1352/2014) (UE) 2022/2034 du 24/10/2022 (ONU Yemen - RCSNU 2140 (2014) et R (UE) 1352/2014) Reason: Commandant de l'armée de l'air et des forces de défense aérienne du mouvement houthiste, dont il dirige également le programme de drones, Ahmad al-Hamzi joue un rôle prépondérant dans les campagnes militaires houthistes qui menacent directement la paix, la sécurité et la stabilité du Yémen. Signalement: couleur des yeux: marrons; couleur des cheveux: bruns. La Notice spéciale INTERPOL-Conseil de sécurité de l'Organisation des Nations Unies: site Web: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. UNSC Id: YEi.012 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Yemen (Sancti...

Sanction Caption	The Yemen (Sanctions) (EU Exit) Regulations 2020
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UN Authority ID: YEM0012 Start Date: 2022-10-05 Modified At: 2023-01-13 Country: United Kingdom Entity: NK-EZBSv5VRCszfWc2q8FJgDU Program: The Yemen (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Yemen

Sanction Caption	Yemen
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UN Authority ID: YEM0012 Start Date: 2022-10-05 Modified At: 2022-10-05 Listing Date: 2022-10-05 Country: United Kingdom Entity: NK-EZBSv5VRCszfWc2q8FJgDU Program: Yemen Provisions: Asset freeze UNSC Id: YEi.012 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption:

Sanction Caption	イエメン共和国における平和等を脅かす活動に関与した者等
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2024-02-21
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 12 Start Date: 2024-02-22 Listing Date: 2022-10-04 Country: Japan Entity: NK-EZBSv5VRCszfWc2q8FJgDU Program: イエメン共和国における平和等を脅かす活動に関与した者等 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

10. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 31195 Country: United States Entity: NK-EZBSv5VRCszfWc2q8FJgDU Program: SDN List Provisions: Block YEMEN Reason: Executive Order 13611 (Yemen) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

11. Sanction Caption: РБ ООН (Ко...

Sanction Caption	РБ ООН (Комітет 2140 (2014))
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2022-10-06 Listing Date: 2022-10-06 Country: Ukraine Entity: NK-EZBSv5VRCszfWc2q8FJgDU Program: РБ ООН (Комітет 2140 (2014)) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

12. Sanction Caption: Yemen

Sanction Caption	Yemen
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2022-10-04 Listing Date: 2022-10-04 Entity: NK-EZBSv5VRCszfWc2q8FJgDU Program: Yemen UNSC Id: YEi.012 Source URL: https://www.un.org/securitycouncil/sanctions/information

13. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRGKRNL Start Date: 2021-03-02 Listing Date: 2021-03-30 Country: United States Entity: NK-EZBSv5VRCszfWc2q8FJgDU Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

14. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2022-10-04 Country: South Africa Entity: NK-EZBSv5VRCszfWc2q8FJgDU UNSC Id: YEi.012 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: NK-EZBSv5VRCszfWc2q8FJgDU Object Object Caption: The Houthis Object Datasets Object Datasets: UK FCDO Sanctions List EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List Swiss SECO Sanctions/Embargoes UN Security Council Consolidated Sanctions Belgian Financial Sanctions US Trade Consolidated Screening List (CSL) Malaysia MOHA Sanctions List Australian Sanctions Consolidated List Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-05-23 Object Last Seen: 2024-10-25 Object Properties Alias: ANSARALLAH Ansarullah al-Harala al-Huthiya the Houthi Movement Supporters of God Houthi Group the Huthi Movement Partisans of God Believing Youth Elements Houthist Elements Ansar Allah SUPPORTERS OF GOD Ansar al-Huthi Houthis ANSAR ALLAH Huthi Supporters al-Shabab al-Mu’min al-Huythiyin PARTISANS OF GOD al’anasir al-Huthyia Huthis the Houthis Ansarallah Houthi Supporters Huthist Elements Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47664